Sources / Original release
DOJ Epstein Files, Data Set 9
20,477 documents from this release, most significant first.
Correspondence · June 30, 2008Email read receipt for an official, June 2008A brief email record showing a message sent to an official at USAO was read on June 30, 2008, with little substantive content.Correspondence · June 27, 2008Email fragment asking how things went, June 2008A heavily truncated email exchange from June 2008 asking how something went, with read receipts but no substantive content visible.Financial record · June 27, 2008JPMorgan confidential treatment request received June 2008A cover page marking a JPMorgan document as confidential, received June 27, 2008; underlying content is absent.Record · June 25, 2008FBI fax cover sheet dated June 25, 2008An FBI fax cover sheet marked sensitive/unclassified, dated June 25, 2008, with no substantive content beyond transmission details.Record · June 25, 2008MapQuest printout of directions to a hospital in West Palm BeachA printout from an online mapping service showing the address of a hospital in West Palm Beach, printed in June 2008.Record · June 25, 2008Read receipt for a message to USAFLS, June 25, 2008A one-line read receipt showing a message sent to USAFLS was read on June 25, 2008.Correspondence · June 3, 2008Email read receipt for a message to a federal recipient, June 2008A one-line email read receipt showing a message to a federal recipient was read on June 3, 2008, with no substantive content.Financial record · May 18, 2008Credit card statement for a cardholder, May 2008A credit card statement showing $42.04 in charges at Legends in West Palm Beach, Florida.Government memo · April 10, 2008DOJ manual chapter on bail and detention in federal narcotics prosecutionsFinancial record · Feb. 19, 2008Shipping account customer profile and update history for NYSG LLC, Feb. 2008Printouts of a shipper's customer profile screens showing account updates, DUNS number changes, and discount entries for NYSG LLC from 2003 to 2008.Record · July 30, 2007Contact page for a litigation support firm, July 2007A printed contact webpage for a litigation support company, listing contact information and navigation links.Record · May 14, 2007USVI business license search results for financial services firms, 2007Printout of the US Virgin Islands DLCA business license search showing 34 financial services businesses with license numbers and addresses.Record · April 25, 2007Record, 2007-04-25Record · April 25, 2007CT Corporation contact webpage printout, April 2007Printed webpage with CT Corporation contact information for service offices, including its Delaware registered agent address.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Five pages of Colonial Bank check image placeholders with inquiry servlet references and Bates numbers, containing no readable check details.Financial record · March 22, 2007Colonial Bank check images printed March 22, 2007Four pages of Colonial Bank check images with mostly blank or unreadable content, printed from a bank inquiry system.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Four pages of Colonial Bank check image printouts dated March 22, 2007, with no legible check details.Financial record · March 22, 2007Colonial Bank inquiry printouts, March 22, 2007Four pages of Colonial Bank inquiry system printouts dated March 22, 2007, containing no readable account information.Financial record · March 22, 2007Colonial Bank check image record, March 22, 2007A three-page Colonial Bank check image record dated March 22, 2007, with mostly blank pages and no readable details.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Three pages of Colonial Bank check image placeholders with inquiry system references and no readable transaction details.Financial record · March 22, 2007Colonial Bank check images dated March 22, 2007Three pages of Colonial Bank check image records dated March 22, 2007, with little readable content beyond dates and page numbers.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three pages of Colonial Bank check image printouts dated March 22, 2007, with little readable content beyond bank notices.Financial record · March 22, 2007Colonial Bank check images, March 22, 2007Three pages of Colonial Bank check image placeholders with no readable transaction details.Financial record · March 22, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank printout of check images, dated March 22, 2007, with no readable check details.Financial record · March 22, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank printout of a check image, containing no readable check details beyond the bank's notices.Financial record · March 22, 2007Colonial Bank check image printout, March 2007Two-page Colonial Bank printout of a check image placeholder with no substantive account or transaction details.Financial record · March 22, 2007Colonial Bank inquiry printout, March 2007A two-page Colonial Bank inquiry printout dated March 22, 2007, containing no substantive account information.Financial record · March 7, 2007Colonial Bank check image printout dated March 7, 2007A two-page Colonial Bank check image printout with garbled OCR text, including an apparent mathematical formula, dated March 7, 2007.Financial record · March 7, 2007Colonial Bank check image printout, March 2007A two-page Colonial Bank check image printout dated March 7, 2007, with no legible check details.Financial record · March 7, 2007Colonial Bank record page, March 2007A two-page Colonial Bank informational record dated March 7, 2007, with no substantive transaction details visible.Financial record · March 7, 2007Colonial Bank check image notice, March 2007A Colonial Bank informational page stating that check images are provided for reference and are not original documents or substitute checks.Financial record · March 7, 2007Colonial Bank check image notice, March 2007A Colonial Bank informational notice stating that check images are provided for reference and are not original documents or substitute checks.Correspondence · Feb. 3, 2007Email message forwarded from New York, February 2007Financial record · Oct. 2006Credit card dispute resolution notice, October 2006A credit card processing center dispute resolution notice showing zero disputed credits and total activity of $42.04.Financial record · Aug. 16, 2006Credit card dispute resolution form, August 16, 2006A credit card processing center dispute resolution page showing zero disputed credits and total activity of $1,862.16.Financial record · Aug. 16, 2006Credit card dispute resolution form, August 2006A credit card processing center dispute resolution form showing zero disputed credits and total activity of $1,628.55.Financial record · Aug. 16, 2006Credit card dispute resolution form, August 2006A credit card processing center dispute resolution form showing zero disputed credits and total activity of $249.99.Financial record · Aug. 16, 2006Credit card dispute resolution notice, August 16, 2006A credit card processing center dispute resolution notice showing disputed amount credits of $2,181.12 and total activity of $14.80.Financial record · Aug. 15, 2006Bank note on a disputed $115 cardholder charge, August 2006A one-line bank research note recording a cardholder's phone call disputing a $115.00 charge, referred to the research department.Financial record · Aug. 14, 2006Bank check record fragment, August 2006A garbled OCR fragment of a bank check record with an account address and a check image inquiry link dated August 14, 2006.Record · Aug. 11, 2006Rental car company screen print on late return charges, Aug. 2006Screen prints from a rental car company's records dated August 11, 2006, noting hourly late-return charges.Financial record · Aug. 11, 2006Car rental company transaction record, August 2006A screen print of a car rental company's operations record dated August 11, 2006, containing only a report number and minimal transaction details.Financial record · Aug. 11, 2006Car rental company transaction screen print, August 2006A screen print from a car rental company's system showing a rental agreement close with a $24.00 credit card authorization.Financial record · Aug. 11, 2006Car rental screen print of credit card authorization search, 2001 chargesA screen print from a car rental company's operations system showing credit card authorization file search results with several Visa transactions from 2001.Financial record · Aug. 10, 2006Car rental agency operations report, August 2006A screen-printed operations report from a car rental agency dated August 10, 2006, containing only a report number and no substantive details.Record · Aug. 10, 2006Car rental company screen print of a notes report, Aug. 10, 2006A screen print from a car rental company's system showing a notes report entry, logged by user SJOHNS.Financial record · Aug. 10, 2006Rental car company operations report screen print, August 2006A one-page screen print of a rental car company's operations report dated August 10, 2006, with no substantive details.Correspondence · June 28, 2006Colonial Bank fax transmittal to a payment processor, June 2006A routine fax cover sheet from a Colonial Bank employee to a payment processing company regarding maintenance, with no substantive content.